Torres Jewellery Scam: Whistleblower Abhishek Gupta Seeks Police Protection; Bombay HC Directs EOW To Be Added As Respondent To Plea
Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...
Mumbai: Accused ED Officer Granted Bail After CBI's Procedural Lapses In Drugs Planting Case
The Vakola police have recorded the statements of the four suspended cops accused of planting drugs on the employee of a ...
Torres Jewellery Scam: Investigators Uncover Fake Moissanite Diamonds And Counterfeit Gold Scheme
Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...
Mid-Day on MSN2h
Security for cricket matches: BCCI assures HC to pay dues to police in two weeks
The Board of Control for Cricket in India (BCCI) on Friday assured the Bombay High Court that it would clear the dues to Mumbai, Pimpri Chinchwad and Navi Mumbai Police in two weeks for security cover ...
India Today2h
BCCI assures Bombay High Court of paying security dues to police within 2 weeks
The BCCI assured payment of over Rs 6 crore to police commissioners for security during cricket matches within two weeks. Responding to a PIL, it clarified its responsibilities for security ...
ThePrint2h
3 held in counterfeit currency case in Mumbai
Three persons were apprehended in connection with printing and circulating fake Indian currency notes of Rs 500 denomination in Central Mumbai’s Byculla, officials said on Friday. During the ...
Did Dissolution of Mumbai Police’s Financial Crime Intelligence Unit in 2020 pave way for scams like Torres?
The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals ...
Oneindia3h
Mumbai Police Seizes Rs 5 Crore in Torres Investment Scam Estimated at Rs 22 Crore
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
ThePrint3h
Torres scam: Rs 5 crore cash seized; scam amount estimated at Rs 22 crore
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...
‘Whistleblower’ moves HC seeking protection, police await threat perception report
The court also permitted the petitioner to make probing agency Economic Offences Wing (EOW) of Mumbai Police as party ...
Maharashtra: Dy CM Ajit Pawar criticises police for rising crime in Pune
Meanwhile, After meeting with Joint Commissioner of Crime Branch of Mumbai Police Lakhmi Gautam, Nationalist Congress Party leader and son of former MLA and NCP leader Baba Siddique, Zeeshan Siddiqui ...
Body found in Mumbai’s Gorai jetty
Mumbai: The body of a man in his sixties was found at Gorai jetty early on Friday. The deceased was not carrying any identification and the police are making efforts to look for his family. Police ...